DOSSIERS / BOGART ARLECHIN S.R.L.
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BOGART ARLECHIN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-18
KYBE ID: RO-J2022009330409 · J2022009330409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGART ARLECHIN S.R.L.
ro_onrc
J2022009330409
ro_onrc
active
ro_onrc
2022-05-18
ro_onrc
VALEA DOFTANEI 47-51, 61981 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEPH DIGITAL SOLUTIONS S.R.L.activeATLAS AUTOSERVICE SRLactiveBRANDCRAFT SRLactiveCARSEC RENT S.R.L.activeCRR COMPANY S.R.L.activeDMX CONCEPT SERVICE S.R.L.activeEIM TEAM PREST S.R.L.activeELEVATOR SUPER SERVICE S.R.L.activeEXTRO MED DISTRIBUTION SRLactiveFLUENCE IT SOLUTIONS S.R.L.activeFOTA I. M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGEXTRO ENTERPRISES SRLactiveHIQUALCO SRLactiveINTELLIGENT AUTOMATIONS S.R.L.activeIVDAN VERBUN CONCEPT S.R.L.activeKOLBER RENTAL SRLactiveLAND MARKER COMPANY SRLactiveLAVIOLI CONCEPT S.R.L.activeLINIAR STUDIO & PARTNERS SRLactiveMARSIS ADMIN S.R.L.active

+18 more

People with significant control

8 people
NameRoleFromSource
ANTONESCU ANDREIadministrator—ONRC registry
CÂRSTEA FLORINadministrator—ONRC registry
COSTACHE ALEXANDRU-IONUŢadministrator—ONRC registry
DUMITRAŞCU ADRIAN-DANIELadministrator—ONRC registry
MUNTEANU FLORIANadministrator—ONRC registry
NEAGU TEODOR-OCTAVIANadministrator—ONRC registry
STOICA GABRIEL-LUCIANadministrator—ONRC registry
ZGURĂ MIHAI-DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100